arachi: This is to inform you that the meeting of the Board of Directors of Nishat Power Limited (NML) will be held at 11:00 a.m. on September 05, 2011, (Monday) at the Head Office, 1-B, Aziz Avenue, Canal Bank, Gulberg – V, Lahore, to consider Annual Audited Account of the Company for the year ended June 30, 2011.
The Company has declared the “Closed Period” from August 26, 2011 to September 05, 2011, (both days inclusive) as required under Cause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Nishat Power Limited
1-B, Aziz Avenue, Canal Bank,
Gulberg – V, Lahore